Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 01/11/2022
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27 Jul 2022 |
PSC02 |
Notification of Ugie Properties (Holdings) Limited as a person with significant control on 15 November 2021
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27 Jul 2022 |
PSC07 |
Cessation of James George Stephen Strachan as a person with significant control on 15 November 2021
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04 May 2022 |
SH02 |
Sub-division of shares on 15 November 2021
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04 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 May 2022 |
SH08 |
Change of share class name or designation
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03 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
2,000 ordinary shares of £1.00 each be sub-divided into 200,000 ordinary shares of £0.01 each 15/11/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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24 Oct 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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25 Jul 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with no updates
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13 Dec 2016 |
AA |
Total exemption full accounts made up to 31 March 2016
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